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Release Time: 03/04/2024 16:32 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular...
More
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING ANNUAL CAPS UNDER THE 2024-2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTION: PHOTOVOLTAIC EQUIPMENT AND COMPONENTS PURCHASE AND SALES FRAMEWORK AGREEMENT NO. 2 (48KB)
Release Time: 02/04/2024 16:05 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 27/03/2024 06:12 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (169KB)
Release Time: 20/03/2024 19:13 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION (49KB)
Release Time: 14/03/2024 16:31 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (43KB)
Release Time: 11/03/2024 20:32 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction]
(1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING ANNUAL CAPS UNDER THE 2024-2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTION: PHOTOVOLTAIC EQUIPMENT AND COMPONENTS PURCHASE AND SALES FRAMEWORK AGREEMENT NO. 2 (166KB)
Release Time: 11/03/2024 20:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other...
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Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other - Miscellaneous]
]
(1) ADOPTION OF NEW COMPANY LOGO AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES (69KB)
Release Time: 04/03/2024 16:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 06/02/2024 17:16 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION PHOTOVOLTAIC EQUIPMENT AND COMPONENTS PURCHASE AND SALES FRAMEWORK AGREEMENT (102KB)
Release Time: 06/02/2024 17:07 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT (72KB)
Release Time: 02/02/2024 16:32 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 03/01/2024 16:33 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 22/12/2023 18:55 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (90KB)
Release Time: 22/12/2023 18:55 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Constitutional Documents
Articles of Association (170KB)
Release Time: 22/12/2023 18:55 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Inside Information / Sufficiency of Public Float]
COMPLETION OF SECOND TRANCHE SUBSCRIPTION AND THIRD TRANCHE SUBSCRIPTION, UPDATE ON STATUS OF PUBLIC FLOAT AND SUPPLEMENTAL AGREEMENTS (117KB)
Release Time: 01/12/2023 16:38 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 01/11/2023 17:19 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 04/10/2023 16:47 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 29/09/2023 08:40 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 28/09/2023 18:51 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (90KB)
Release Time: 28/09/2023 18:49 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Constitutional Documents
Articles of Association (171KB)
Release Time: 28/09/2023 18:48 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Inside Information / Sufficiency of Public Float /...
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Announcements and Notices - [Issue of Shares under a Specific Mandate / Inside Information / Sufficiency of Public Float / Resumption]
]
COMPLETION OF FIRST TRANCHE SUBSCRIPTION, UPDATE ON STATUS OF PUBLIC FLOAT, STATUS OF FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (118KB)
Release Time: 28/09/2023 18:04 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (3MB)
Release Time: 25/09/2023 22:56 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Continuing Connected Transaction / Suspension]
CONTINUING CONNECTED TRANSACTION IN RELATION TO (1) SUPPLEMENTAL AGREEMENT TO 2023 ADMINISTRATIVE PRODUCTS PURCHASE AND SALE FRAMEWORK AGREEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (2) 2024-2026 FRAMEWORK AGREEMENTS AND (3) 2024-2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (4) EVENT PLANNING SERVICES FRAMEWORK AGREEMENT AND (5) AUTOMOTIVE WHOLESALE AND EXPORT SERVICES FRAMEWORK AGREEMENT (227KB)
Release Time: 25/09/2023 22:26 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Results of EGM/SGM / Change in Registered Address or Office, Registered Place of Business in...
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Announcements and Notices - [Results of EGM/SGM / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE H SHARE CLASS MEETING AND THE DOMESTIC SHARE CLASS MEETING HELD ON 25 SEPTEMBER 2023 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (122KB)
Release Time: 22/09/2023 22:41 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Discloseable Transaction / Suspension]
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS (151KB)
Release Time: 08/09/2023 18:02 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the Domestic Share Class Meeting to be held on Monday, 25 September 2023 or any adjournment thereof (161KB)
Release Time: 08/09/2023 18:00 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the H Share Class Meeting to be held on Monday, 25 September 2023 or any adjournment thereof (161KB)
Release Time: 08/09/2023 17:57 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the Extraordinary General Meeting to be held on Monday, 25 September 2023 or any adjournment thereof (108KB)
Release Time: 08/09/2023 17:53 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE DOMESTIC SHARE CLASS MEETING (105KB)
Release Time: 08/09/2023 17:48 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE H SHARE CLASS MEETING (105KB)
Release Time: 08/09/2023 17:43 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (105KB)
Release Time: 08/09/2023 17:36 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Circulars - [Issue of Shares / Amendment of Constitutional Documents]
(1) ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) NOTICE OF THE EGM (3) NOTICE OF THE H SHARE CLASS MEETING AND (4) NOTICE OF THE DOMESTIC SHARE CLASS MEETING (465KB)
Release Time: 06/09/2023 16:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 01/09/2023 21:05 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (113KB)
Release Time: 01/09/2023 21:05 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period / Suspension]
]
ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (159KB)
Release Time: 25/08/2023 21:39 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (167KB)
Release Time: 21/08/2023 17:16 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION ANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUE AND SUBSTANTIAL DECREASE IN LOSS (106KB)
Release Time: 15/08/2023 16:40 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (101KB)
Release Time: 02/08/2023 16:37 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 03/07/2023 16:47 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 02/06/2023 16:42 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)
Release Time: 19/05/2023 20:50 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 AND APPOINTMENTS OF DIRECTORS, SUPERVISORS, CHAIRWOMAN OF THE BOARD, CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE COMPOSITION OF COMMITTEES UNDER THE BOARD (128KB)
Release Time: 19/05/2023 17:19 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (111KB)
Release Time: 04/05/2023 18:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
Release Time: 26/04/2023 20:24 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the 2022 Annual General Meeting to be held on Friday, 19 May 2023 and at any adjournment thereof (111KB)
Release Time: 26/04/2023 20:22 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGM (312KB)
Release Time: 26/04/2023 20:19 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022 (118KB)
Release Time: 26/04/2023 20:17 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Circulars - [Other]
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report (221KB)
Release Time: 26/04/2023 20:11 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report (15MB)
Release Time: 26/04/2023 20:09 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Financial Statements/ESG Information - [Annual Report]
2022 Annual Report (9MB)
Release Time: 26/04/2023 18:20 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Charging or Pledging of Shares by Shareholder]
INSIDE INFORMATION RELEASE OF SHARE PLEDGE BY A MAJOR DOMESTIC SHARE SHAREHOLDER (40KB)
Release Time: 03/04/2023 16:32 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 26/03/2023 18:32 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Sufficiency of Public...
More
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Sufficiency of Public Float / Suspension]
]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (195KB)
Release Time: 24/03/2023 20:28 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS (163KB)
Release Time: 24/03/2023 20:16 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Assessment Committee (37KB)
Release Time: 22/03/2023 20:00 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION ANTICIPATION OF SUBSTANTIAL DECREASE IN LOSS (106KB)
Release Time: 14/03/2023 16:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (101KB)
Release Time: 03/03/2023 16:47 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
Release Time: 22/02/2023 21:53 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (109KB)
Release Time: 03/02/2023 16:46 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 04/01/2023 16:38 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 02/12/2022 21:01 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (118KB)
Release Time: 02/12/2022 18:43 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)
Release Time: 18/11/2022 18:21 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT ON THE PROGRESS OF THE PUBLIC SOLICITATION OF TRANSFEREES FOR PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER OF THE COMPANY (110KB)
Release Time: 18/11/2022 18:20 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2023 FRAMEWORK AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES FRAMEWORK AGREEMENT (198KB)
Release Time: 03/11/2022 16:49 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 09/10/2022 18:25 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO PUBLIC SOLICITATION OF TRANSFEREES FOR POTENTIAL TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER OF THE COMPANY (110KB)
Release Time: 03/10/2022 16:30 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (62KB)
Release Time: 23/09/2022 18:36 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF 44% EQUITY INTEREST OF THE TARGET COMPANY (127KB)
Release Time: 23/09/2022 16:52 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (4MB)
Release Time: 16/09/2022 21:44 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (1) STORE SHARING SERVICES FRAMEWORK AGREEMENT (2) PUBLIC WORKS ENGINEERING PURCHASE AND SALE SERVICES FRAMEWORK AGREEMENT (3) ADMINISTRATIVE PRODUCTS PURCHASE AND SALE FRAMEWORK AGREEMENT (4) R&D AND CONSULTANCY SERVICES FRAMEWORK AGREEMENT AND (5) CUSTOMERS REFERRAL SERVICES FRAMEWORK AGREEMENT (170KB)
Release Time: 02/09/2022 18:03 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)
Release Time: 26/08/2022 21:59 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (110KB)
Release Time: 26/08/2022 21:34 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (153KB)
Release Time: 25/08/2022 19:00 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION ANTICIPATION OF SUBSTANTIAL DECREASE IN LOSS (99KB)
Release Time: 22/08/2022 18:02 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Results of EGM/SGM / Change in Supervisors]
POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 HELD ON 22 AUGUST 2022 AND CHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORS (110KB)
Release Time: 16/08/2022 16:36 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (101KB)
Release Time: 01/08/2022 17:58 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (60KB)
Release Time: 01/08/2022 17:28 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the First Extraordinary General Meeting in 2022 to be held on Monday, 22 August 2022 and at any adjournment thereof (107KB)
Release Time: 01/08/2022 17:27 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Circulars - [Other]
PROPOSED APPOINTMENT OF SUPERVISOR CONFIRMATION OF THE REMUNERATION OF NEW SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 (266KB)
Release Time: 01/08/2022 17:26 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 (103KB)
Release Time: 01/08/2022 17:25 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Change in Supervisors / Change in Company Secretary]
PROPOSED CHANGE OF SUPERVISOR, RESIGNATION OF CHAIRWOMAN OF THE BOARD OF SUPERVISORS, APPOINTMENT OF JOINT COMPANY SECRETARY AND BOARD SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (129KB)
Release Time: 01/08/2022 17:24 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/07/2022 17:17 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
Release Time: 21/06/2022 19:53 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Final Results / Suspension / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (118KB)
Release Time: 17/06/2022 20:05 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Registered Address or...
More
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
POLL VOTING RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (41KB)
Release Time: 17/06/2022 16:39 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Constitutional Documents
Articles of Association (174KB)
Release Time: 02/06/2022 20:10 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Other - Business Update / Sufficiency of Public Float / Suspension]
QUARTERLY ANNOUNCEMENT (112KB)
Release Time: 02/06/2022 17:29 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)
Release Time: 25/05/2022 17:01 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Circulars - [Amendment of Constitutional Documents / General Mandate / Other]
ANNUAL REPORT FOR THE YEAR 2021 REPORT OF THE BOARD FOR THE YEAR 2021 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021 ANNUAL FINANCIAL REPORT FOR THE YEAR 2021 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021 RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2022 GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (287KB)
Release Time: 25/05/2022 16:55 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report / Annual Report]
2021 Annual Report (7MB)
Release Time: 05/05/2022 18:34 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)
Release Time: 29/04/2022 20:55 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Sufficiency of Public...
More
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Sufficiency of Public Float / Suspension]
]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (176KB)
Release Time: 29/04/2022 19:25 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Proxy Forms
PROXY FORM For the 2021 Annual General Meeting to be held on Friday, 17 June 2022 and at any adjournment thereof (109KB)
Release Time: 29/04/2022 19:24 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (108KB)
Release Time: 29/04/2022 19:22 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021 (113KB)
Release Time: 28/04/2022 19:06 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (106KB)
Release Time: 19/04/2022 21:00 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (101KB)
Release Time: 12/04/2022 20:04 Stock Code: 06188 Stock Short Name: BJ DIGITAL Document:
Announcements and Notices - [Inside Information / Sufficiency of Public Float / Suspension]
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING (109KB)
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Showing 100 of 440 records
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